Introduction
Watch Company
V
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD is an active company incorporated on 28 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD was registered 11 years ago.(SIC: 62090)
Status
active
Active since 11 years ago
Company No
09188347
LTD Company
Age
11 Years
Incorporated 28 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
UK APPLE ACQUISITION LIMITED
From: 28 August 2014To: 17 September 2014
Address
3rd Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ England
From: 5 June 2023To: 4 October 2024
30 Eastcheap London EC3M 1HD
From: 1 September 2015To: 5 June 2023
C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
From: 28 August 2014To: 1 September 2015
30 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
13
Officers
5
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
JONES, Michael Ridgway
Active1 Park Row, LeedsLS1 5AB
Secretary
Appointed 29 Feb 2024
JONES, Michael Ridgway
1 Park Row, LeedsLS1 5AB
Secretary
29 Feb 2024
Active
PINSENT MASONS SECRETARIAL LIMITED
ActivePark Row, LeedsLS1 5AB
Corporate secretary
Appointed 11 Jun 2025
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
11 Jun 2025
Active
VLERICK, Peter Reynolds
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1969
Director
Appointed 10 Jun 2024
VLERICK, Peter Reynolds
70 Gracechurch Street, LondonEC3V 0XL
Born July 1969
Director
10 Jun 2024
Active
WETEKAMP, James Matthew
Active1 Park Row, LeedsLS1 5AB
Born June 1974
Director
Appointed 29 Feb 2024
WETEKAMP, James Matthew
1 Park Row, LeedsLS1 5AB
Born June 1974
Director
29 Feb 2024
Active
BOUNOUS, Edoardo
ResignedEastcheap, LondonEC3M 1HD
Born January 1965
Director
Appointed 12 May 2016
Resigned 02 Sept 2019
BOUNOUS, Edoardo
Eastcheap, LondonEC3M 1HD
Born January 1965
Director
12 May 2016
Resigned 02 Sept 2019
Resigned
CLOUTMAN, Steven David
Resigned1 Lloyd’S Avenue, LondonEC3N 3DQ
Born November 1968
Director
Appointed 12 May 2016
Resigned 29 Feb 2024
CLOUTMAN, Steven David
1 Lloyd’S Avenue, LondonEC3N 3DQ
Born November 1968
Director
12 May 2016
Resigned 29 Feb 2024
Resigned
EBISAN, Omofola Blessing
ResignedEastcheap, LondonEC3M 1HD
Born June 1987
Director
Appointed 02 Sept 2019
Resigned 01 Apr 2021
EBISAN, Omofola Blessing
Eastcheap, LondonEC3M 1HD
Born June 1987
Director
02 Sept 2019
Resigned 01 Apr 2021
Resigned
EVANS, David Joseph
ResignedVentiv Technology Inc, Il60606IL60606
Born March 1964
Director
Appointed 02 Sept 2019
Resigned 02 Jul 2020
EVANS, David Joseph
Ventiv Technology Inc, Il60606IL60606
Born March 1964
Director
02 Sept 2019
Resigned 02 Jul 2020
Resigned
MUKHERJEE, Sunit Shankar
Resigned1 Fetter Lane, LondonEC4A 1BR
Born September 1977
Director
Appointed 28 Aug 2014
Resigned 02 Sept 2019
MUKHERJEE, Sunit Shankar
1 Fetter Lane, LondonEC4A 1BR
Born September 1977
Director
28 Aug 2014
Resigned 02 Sept 2019
Resigned
SENANAYAKE, Chamil
Resigned1 Lloyd’S Avenue, LondonEC3N 3DQ
Born February 1976
Director
Appointed 01 Apr 2021
Resigned 29 Feb 2024
SENANAYAKE, Chamil
1 Lloyd’S Avenue, LondonEC3N 3DQ
Born February 1976
Director
01 Apr 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Riskonnect, Ltd.
ActiveGracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2024
Riskonnect, Ltd.
Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
30 Sept 2024
Active
Ventiv Holdco, Inc.
CeasedInterstate North Parkway Se, Atlanta30339
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Apr 2021
Ceased 30 Sept 2024
Ventiv Holdco, Inc.
Interstate North Parkway Se, Atlanta30339
Ownership of shares 75 to 100 percent
27 Apr 2021
Ceased 30 Sept 2024
Ceased
Ventiv Enterprises Ltd
CeasedEastcheap, LondonEC3M 1HD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 27 Apr 2021
Ventiv Enterprises Ltd
Eastcheap, LondonEC3M 1HD
Significant influence or control
06 Apr 2016
Ceased 27 Apr 2021
Ceased
Eastcheap, LondonEC3M 1HD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 16 Mar 2021
Ventiv Global Technologies Ltd
Eastcheap, LondonEC3M 1HD
Significant influence or control
06 Apr 2016
Ceased 16 Mar 2021
Ceased
Stg Iv, L.P
CeasedHanover Street, Palo AltoCA94304
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Sept 2019
Stg Iv, L.P
Hanover Street, Palo AltoCA94304
Significant influence or control
06 Apr 2016
Ceased 02 Sept 2019
Ceased
Stg Iv-A, L.P.
CeasedHanover Street, CaCA94304
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Sept 2019
Stg Iv-A, L.P.
Hanover Street, CaCA94304
Significant influence or control
06 Apr 2016
Ceased 02 Sept 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
16 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 June 2025
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
29 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2016
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2016
1 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2015
1 September 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 September 2015
17 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 April 2015
17 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2014
17 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2014
2 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2014